ML

MOUCHEL LIMITED

Active

Company number 01686040

London, United Kingdom · Incorporated 10 December 1982

Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

Last updated on 6 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2021

Company history

Previous company names

DE SAINT LUCE ORGANISATION (U.K.) LIMITED · 10 December 1982 – 22 February 1984

MOUCHEL HOLDINGS LIMITED · 22 February 1984 – 24 January 1990

L G MOUCHEL & PARTNERS LIMITED · 24 January 1990 – 1 January 1997

MOUCHEL CONSULTING LIMITED · 1 January 1997 – 16 October 2003

MOUCHEL PARKMAN UK LIMITED · 16 October 2003 – 31 March 2004

MOUCHEL PARKMAN SERVICES LIMITED · 31 March 2004 – 1 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wsp European Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2016

Funding

2 funding rounds
22 September 2021
Shares allotted · 0 shares allotted
—
12 May 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Move Registers To Registered Office Company With New Address
Address
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Move Registers To Sail Company With New Address
Address
17 April 2023 View
Change Sail Address Company With Old Address New Address
Address
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Resolution
Resolution
6 October 2021 View
Capital Allotment Shares
Capital
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
7 July 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2017 View
Legacy
Capital
30 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2017 View
Legacy
Insolvency
30 November 2017 View
Resolution
Resolution
30 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Resolution
Resolution
23 May 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Termination Secretary Company With Name
Officers
5 October 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Termination Secretary Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Legacy
Mortgage
26 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Legacy
Mortgage
6 December 2012 View
Legacy
Mortgage
30 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2012 View
Legacy
Mortgage
5 September 2012 View
Legacy
Mortgage
31 August 2012 View
Legacy
Mortgage
3 August 2012 View
Appoint Person Secretary Company With Name
Officers
22 May 2012 View
Termination Secretary Company With Name
Officers
22 May 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Termination Secretary Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Legacy
Mortgage
3 January 2012 View
Legacy
Mortgage
3 January 2012 View
Legacy
Mortgage
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Change Person Secretary Company With Change Date
Officers
13 December 2011 View
Resolution
Resolution
9 December 2011 View
Legacy
Mortgage
7 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Appoint Person Secretary Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Appoint Person Secretary Company With Name
Officers
16 August 2010 View
Termination Secretary Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Termination Director Company With Name
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
29 December 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Address
13 March 2009 View
Miscellaneous
Miscellaneous
29 January 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Mortgage
10 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Mortgage
21 October 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
29 April 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Certificate Change Of Name Company
Change Of Name
1 February 2008 View
Legacy
Annual Return
27 December 2007 View
Resolution
Resolution
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Mortgage
26 June 2007 View
Legacy
Address
20 June 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Mortgage
19 May 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Mortgage
22 September 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Certificate Change Of Name Company
Change Of Name
31 March 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
30 December 2003 View
Certificate Change Of Name Company
Change Of Name
16 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Mortgage
26 August 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Officers
24 December 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Officers
6 September 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Officers
13 December 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
24 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
13 February 1997 View
Memorandum Articles
Incorporation
28 January 1997 View
Certificate Change Of Name Company
Change Of Name
1 January 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
19 January 1996 View
Memorandum Articles
Incorporation
17 January 1996 View
Accounts With Accounts Type Full
Accounts
14 December 1995 View
Legacy
Annual Return
14 December 1995 View
Resolution
Resolution
29 November 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Full
Accounts
8 December 1994 View
Legacy
Officers
21 September 1994 View
Legacy
Officers
6 September 1994 View
Memorandum Articles
Incorporation
14 March 1994 View
Resolution
Resolution
10 March 1994 View
Accounts With Accounts Type Full
Accounts
20 December 1993 View
Legacy
Annual Return
20 December 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Full
Accounts
15 December 1992 View
Legacy
Annual Return
15 December 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Legacy
Annual Return
2 January 1992 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Mortgage
2 April 1991 View
Accounts With Accounts Type Full
Accounts
3 January 1991 View
Legacy
Annual Return
3 January 1991 View
Legacy
Officers
16 October 1990 View
Legacy
Officers
16 August 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Capital
31 July 1990 View
Resolution
Resolution
31 July 1990 View
Resolution
Resolution
31 July 1990 View
Memorandum Articles
Incorporation
31 July 1990 View
Legacy
Officers
16 February 1990 View
Certificate Change Of Name Company
Change Of Name
23 January 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Legacy
Annual Return
19 December 1989 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Legacy
Annual Return
2 December 1988 View
Legacy
Officers
17 February 1988 View
Accounts With Accounts Type Full
Accounts
13 January 1988 View
Legacy
Annual Return
13 January 1988 View
Legacy
Officers
7 January 1988 View
Accounts With Accounts Type Full
Accounts
20 February 1987 View
Legacy
Annual Return
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
22 February 1984 View
Miscellaneous
Miscellaneous
10 December 1982 View
Incorporation Company
Incorporation
10 December 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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